M & R BODYWORKS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 1TG

Company number 02991478
Status Active
Incorporation Date 17 November 1994
Company Type Private Limited Company
Address 37 TALLON ROAD, HUTTON, BRENTWOOD, ESSEX, CM13 1TG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of M & R BODYWORKS LIMITED are www.mrbodyworks.co.uk, and www.m-r-bodyworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Brentwood Rail Station is 3 miles; to Laindon Rail Station is 5.7 miles; to Basildon Rail Station is 6.5 miles; to Gidea Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M R Bodyworks Limited is a Private Limited Company. The company registration number is 02991478. M R Bodyworks Limited has been working since 17 November 1994. The present status of the company is Active. The registered address of M R Bodyworks Limited is 37 Tallon Road Hutton Brentwood Essex Cm13 1tg. . MULLINGER, Deborough Jayne is a Secretary of the company. MULLINGER, Colin Malcolm is a Director of the company. Secretary MULLINGER, Colin Malcolm has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director REDMAN, Andrew Peter has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MULLINGER, Deborough Jayne
Appointed Date: 17 September 2001

Director
MULLINGER, Colin Malcolm
Appointed Date: 17 November 1994
65 years old

Resigned Directors

Secretary
MULLINGER, Colin Malcolm
Resigned: 17 September 2001
Appointed Date: 17 November 1994

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 November 1994
Appointed Date: 17 November 1994

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 November 1994
Appointed Date: 17 November 1994

Director
REDMAN, Andrew Peter
Resigned: 17 September 2001
Appointed Date: 17 November 1994
66 years old

Persons With Significant Control

Mr Colin Malcolm Mullinger
Notified on: 30 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

M & R BODYWORKS LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100

...
... and 45 more events
17 May 1995
Registered office changed on 17/05/95 from: 37 tallon road hutton brentwood essex CM13 1TG
27 Jan 1995
Particulars of mortgage/charge

22 Nov 1994
Director resigned;new director appointed

22 Nov 1994
Secretary resigned;new secretary appointed;new director appointed

17 Nov 1994
Incorporation

M & R BODYWORKS LIMITED Charges

12 March 1997
Mortgage debenture
Delivered: 18 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 January 1995
Debenture
Delivered: 27 January 1995
Status: Satisfied on 22 May 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…